The Malta Financial Services Authority (“MFSA”) has become aware that an entity by the name of TradeFast / TradeFast Inc. / TradeFast Holdings Inc. with an address indicated at “Tower Business Centre, 5A, Tower Street, Swatar, BKR 4013, Malta” and a website at: http://www.tradefastholdings.c ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that Mypaydayloan as depicted on the website; http://www.mypaydayloan.com/europe/United_Kingdom_payday_loan/one_stop_malta_payday_loan_company.htm is not authorised by the MFSA to provide any type of financial service in ...

The Malta Financial Services Authority has become aware that an entity called Brown-MLT Finance Group (http://brown-mlt.net/) which purports to specialise in various forms of consultancy and finance is claiming to be a company registered in Malta with registration C3144, having an address at 55A, Bi ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that OCB Malta - as depicted on the website - www.ocbmalta.eu is not authorised by the MFSA to provide any type of financial service. Accordingly, the MFSA warns the public against dealing with this entity. The MFSA wo ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that Larsson Group as depicted on the website - www.larssongroup.com is not authorised by the MFSA to provide any type of financial service. Accordingly, the MFSA warns the public against dealing with this company. Th ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that CIB Malta PLC, as depicted on the Website http://cibmalta.eu, is not authorised by the MFSA to provide any type of financial service. The MFSA would like to remind investors and consumers of financial services not ...

The Malta Financial Services Authority refers to its warning dated 25th October, 2011 relating to Guardian Securities as depicted on the website www.guardian-securities.com (MFSA Warning 09/2011). The MFSA has been alerted that that the company which has cloned the name of Guardian Securities, a ...

The Malta Financial Services Authority (“MFSA”) has been alerted by the UK Financial Services Authority that a fraudulent company has cloned the name of Guardian Securities Limited, a company which holds a Category 1A Investment Services Licence issued by the Malta Financial Services Authority. ...

The Malta Financial Services Authority (“MFSA”) wishes to alert the public that United Europe Business Group (UEBG), as depicted on the Website www.uebg.net, is not authorised by the MFSA to provide any type of financial service. The MFSA would like to remind investors and consumers of financ ...

The Malta Financial Services Authority has recently been notified that an entity called Apps Finance, Malta Group (www.appsfinm.com) is purporting to be the one of the oldest banks in Malta and is offering online banking services. The MFSA wishes to alert the public, in Malta and abroad, that Apps F ...